Compliance Officer Spanish Market Lead

About the RoleAt American Express, we empower our colleagues to drive progress and create meaningful careers. As a Compliance Program Lead for the Spanish market, you will play a critical role in ensuring the effective execution and improvement of our Compliance program consistent with Spanish regulatory requirements and American Express standards.

About American ExpressAt American Express, we've got your back. With the right backing, people and businesses have the power to progress in incredible ways. We're a global and diverse community of colleagues with an unwavering commitment to backing our customers, communities, and each other.Career JourneyWe help you create a career journey that's unique and...

OverviewYou have the opportunity to progress in a global and diverse community of colleagues with an unwavering commitment to back our customers, communities, and each other. American Express is committed to providing the world's best customer experience every day with utmost integrity.Job DescriptionThis position is responsible for the effective and...

Ambitious individuals who are passionate about Compliance and looking to make a meaningful impact at American Express can explore this exciting opportunity. With a competitive salary range of $120,000 - $180,000 per year, depending on experience, you will have the chance to lead the way in ensuring regulatory compliance across our Spanish market.This role...

About American ExpressAt American Express, we believe that with the right backing, people and businesses have the power to progress in incredible ways. Our global and diverse community of colleagues is united by an unwavering commitment to back our customers, communities, and each other.We offer a unique and meaningful career journey with benefits, programs,...

About the RoleThe estimated salary for this position is around €80,000 - €120,000 per annum, depending on experience. As a Chief Compliance Officer in Spain, you will be responsible for developing and executing Tevapharm's Global Compliance & Ethics Program in the region.You will partner with key stakeholders to provide business-oriented and pragmatic...

About the RoleWe are seeking a highly skilled Compliance Risk Manager to join our team in Spain. As a key member of our Compliance function, you will be responsible for ensuring that our business operations in the Spanish market comply with relevant laws and regulations.Key ResponsibilitiesDevelop and implement compliance policies and procedures for the...

Job DescriptionWe are seeking a highly skilled and experienced Compliance Director to lead our Spanish market compliance program.About the RoleThe successful candidate will be responsible for ensuring that regulatory compliance risks relating to AXP legal entities based in Spain are adequately identified, assessed, monitored, and controlled.This includes...

Are you a seasoned compliance professional looking to lead the charge in Anti-Money Laundering efforts? We're seeking a Senior AML Compliance Officer to join our team in Spain.About the RoleThis is an exciting opportunity to oversee and implement comprehensive Anti-Money Laundering (AML) strategies for American Express entities in Spain. As a Senior AML...

At American Express, we back our customers, communities, and each other with an unwavering commitment to excellence. As a Senior AML Compliance Officer for Spanish Entities, you will play a critical role in leading the way in Anti-Money Laundering (AML) compliance for our Spanish operations.**Company Overview:**We're a global payments technology company that...

Company OverviewAmerican Express is a global and diverse community of colleagues with an unwavering commitment to backing our customers, communities, and each other. We're driven by a powerful backing promise to provide the world's best customer experience every day.About This RoleThis position is responsible for the effective execution and improvement of a...

At Amex, we're committed to providing the world's best customer experience. We're seeking a highly skilled Compliance Program Manager for our Spanish market, responsible for ensuring regulatory compliance and managing risks. This is a critical role in our team, and we're looking for someone with strong leadership skills, risk-based decision making abilities,...

Job DescriptionBuscojobs España is seeking an experienced Compliance Officer to join our team in Madrid, Spain. As a Compliance Officer, you will be responsible for developing and executing Teva's Global Compliance & Ethics Program in Spain.The ideal candidate will have 10+ years of professional experience, with at least 5 years of Compliance experience in...

We are seeking a highly experienced Compliance Leader to join our team in Spain. As a key member of our compliance function, you will be responsible for ensuring that our business operations in the Spanish market are compliant with all relevant laws and regulations.The ideal candidate will have a strong background in compliance and regulatory affairs, with a...

About American ExpressAt American Express, we are committed to helping our customers achieve their goals and dreams. We strive to be the most respected and trusted company in our industry, and we are dedicated to making a positive impact on our communities.The OpportunityWe are seeking an experienced Compliance Risk Manager to join our team in Spain. As a...

Company Overview">    At American Express, we're committed to providing the world's best customer experience every day. Our team is dedicated to upholding our company values and powerful backing promise in an environment where everyone feels seen, heard, and valued.">Job Summary">    We are seeking a seasoned Compliance Director to lead our market...

About the RoleAtradius is a leading trade credit insurance and risk management company with a presence in 52 countries. As Global Compliance Officer, you will be part of our central Legal and Compliance Department in Madrid or Lisbon.

Job Title: Chief Development Officer for Spain Market ExpansionJob Summary:Energy Pool is looking for an experienced Chief Development Officer to lead our market expansion in Spain.This is an exciting opportunity to join a dynamic team and contribute to the company's growth and success.The successful candidate will have a strong track record in business...

About Gr?Nenthal GmbhGr?Nenthal Gmbh is a global leader in pain management and related diseases. As a science-based, fully-integrated pharmaceutical company, we have a long track record of bringing innovative treatments and state-of-the-art technologies to patients worldwide. Our purpose is to change lives for the better – and innovation is our passion.We...

Role OverviewWe are seeking an experienced leader to drive business success across Spain as our Chief Leasing Officer Spain Market. The successful candidate will oversee key business operations, drive growth, and ensure alignment with Multitude's strategic goals.Key ResponsibilitiesDevelop and execute strategic plans to drive business growth in Spain.Oversee...